Crystal Amber Fund Limited Directorate Change
May 08 2017 - 1:35AM
UK Regulatory
TIDMCRS
8 May 2017
Crystal Amber Fund Limited
(the "Company")
Directorate Change
The Board of Crystal Amber Fund Limited is pleased to announce the appointment
of Jane Le Maitre as a Non-executive Director of the Company with immediate
effect.
Jane Le Maitre is a Fellow of the Institute of Chartered Accountants in England
& Wales, a Chartered Tax Adviser and a member of the Institute of Directors.
She started her career with Coopers & Lybrand in the UK and has been resident
in Guernsey for more than 25 years. She joined KPMG (Channel Islands) in 1989
and became a Partner in 1995 where she remained until 2000 before becoming a
director in the fiduciary division at Kleinwort Benson. After 5 years with
Kleinwort Benson, she joined the Intertrust Group in Guernsey. She became
Managing Director of Intertrust Reads Private Clients Limited in January 2007
before stepping down in 2013 to concentrate on client matters and continues to
hold a number of executive positions in property and investment related
entities.
Commenting on the appointment of Jane Le Maitre as a Non-executive Director,
William Collins (Non-executive Chairman) said:
"My fellow directors and I are very pleased to welcome Jane as a member of the
Board and we look forward to working with her."
For further enquiries please contact:
Crystal Amber Fund Limited
William Collins (Chairman)
Tel: 01481 716 000
www.crystalamber.com
Allenby Capital Limited - Nominated Adviser
David Worlidge/James Thomas/Liz Kirchner
Tel: 020 3328 5656
Winterflood Investment Trusts - Broker
Joe Winkley/Neil Langford
Tel: 020 3100 0160
Crystal Amber Advisers (UK) LLP - Investment Adviser
Richard Bernstein
Tel: 020 7478 9080
Appendix
Jane Anne Le Maitre (née Baker), aged 57, is, or has been within the last five
years, a director or partner in the following companies and partnerships:
Current directorships and partnerships Past directorships and partnerships
held within the last five years
Allesley Investments Limited Athos Group Limited*
Boveton Estates Limited BDO Tax Limited*
Cosford Investments Limited Boar Nominees Limited*
Island Properties Limited Callisto Holdings Limited (Alternate
Joiedevie Limited Director)
La Ronde Investment Company Limited Caversham Insurance Limited
BGL Reads Trust Company Limited* EnTrustPermal Absolute Return Fund PCC
BGL Trustees Limited* Limited
C.M.S. Limited* EnTrustPermal Absolute Return Master
Channel Corporate Services Limited* Fund Limited
Cosign Limited* EnTrustPermal Special Situations Fund
Cosign Nominees Limited* PCC Limited
Cosign Services Limited* Holme Head Limited*
First Tower Trustees Limited* Intertrust Fund Services (Guernsey)
FRIM Services Limited* Limited*
Intertrust Fiduciary Company Limited* Intertrust Management Limited*
Intertrust International Management Limited* Intertrust Secretaries (Guernsey)
Intertrust Reads Private Clients Limited* Limited*
Intertrust Trustee 2 (Guernsey) Limited* Intertrust Services Limited*
Intertrust Trustees (Guernsey) Limited* Porthos Group Limited*
Intertrust Trustees Limited* Stocksfield Limited*
MPR Trust Company Limited*
Pritchards Trustees Limited*
Spread Nominees Limited*
Spread Services Limited*
Spread Trustee Company Limited*
*Directorships connected to Mrs Le Maitre's employment with Intertrust Group.
All of Mrs Le Maitre's current directorships and partnerships relate to
unlisted entities.
There are no other disclosures in accordance with Schedule 2(g) of the AIM
Rules.
END
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